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Company Information for

ALTEC GRAPHICS LIMITED

ALAN HOLWILL, WESTFORD HOUSE CHURCH STREET, ST. MARY'S, ST. MARY'S, ISLES OF SCILLY, TR21 0JT,
Company Registration Number
03727109
Private Limited Company
Active

Company Overview

About Altec Graphics Ltd
ALTEC GRAPHICS LIMITED was founded on 1999-03-05 and has its registered office in St. Mary's. The organisation's status is listed as "Active". Altec Graphics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALTEC GRAPHICS LIMITED
 
Legal Registered Office
ALAN HOLWILL
WESTFORD HOUSE CHURCH STREET
ST. MARY'S
ST. MARY'S
ISLES OF SCILLY
TR21 0JT
Other companies in TR21
 
Previous Names
PROPERTY MANAGEMENT UK LIMITED05/04/2000
VENUEBLOCK LIMITED11/08/1999
Filing Information
Company Number 03727109
Company ID Number 03727109
Date formed 1999-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-05
Return next due 2018-03-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-11 07:40:30
Primary Source:Companies House
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Company Officers of ALTEC GRAPHICS LIMITED

Current Directors
Officer Role Date Appointed
ALAN ROBERT HOLWILL
Director 2000-03-20
JOANNA PATRICIA HOLWILL
Director 2000-03-20
JOANNA PATRICIA HOLWILL
Company Secretary 2000-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN KAVANAGH
Director 1999-04-20 2000-03-23
CHRISTINE MARY KAVANAGH
Company Secretary 1999-04-20 2000-03-23
INSTANT COMPANIES LIMITED
Nominated Director 1999-03-05 1999-04-20
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-03-05 1999-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN ROBERT HOLWILL GOLDEN BAY MANSIONS LIMITED Director 2015-05-22 CURRENT 1962-09-07 Active
ALAN ROBERT HOLWILL WESTFORD HOUSE LIMITED Director 2012-01-24 CURRENT 2012-01-24 Active
JOANNA PATRICIA HOLWILL WESTFORD HOUSE LIMITED Director 2012-01-24 CURRENT 2012-01-24 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
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-09-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-22AR0105/03/16 FULL LIST
2015-11-04AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-16AR0105/03/15 FULL LIST
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-07AR0105/03/14 FULL LIST
2013-09-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-21AR0105/03/13 FULL LIST
2012-12-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-07AR0105/03/12 FULL LIST
2012-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA PATRICIA HOLWILL / 01/03/2012
2012-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT HOLWILL / 01/03/2012
2012-03-07CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNA PATRICIA HOLWILL / 01/03/2012
2011-12-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 3 TAIT CROFT SOLIHULL WEST MIDLANDS B92 9QW
2011-04-01AR0105/03/11 FULL LIST
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-12AR0105/03/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA PATRICIA HOLWILL / 01/01/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT HOLWILL / 01/01/2010
2010-01-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-12-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-25353LOCATION OF REGISTER OF MEMBERS
2007-04-25363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-07363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-03-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-18363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-18363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-05363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2002-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-05363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2002-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-03-23363sRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2001-03-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-12287REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 22 STOCKWELL RISE SOLIHULL WEST MIDLANDS B92 9LX
2001-03-12288cDIRECTOR'S PARTICULARS CHANGED
2001-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-20288bSECRETARY RESIGNED
2000-04-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-20288aNEW DIRECTOR APPOINTED
2000-04-20288bDIRECTOR RESIGNED
2000-04-10287REGISTERED OFFICE CHANGED ON 10/04/00 FROM: 87 HAY LANE SHIRLEY SOLIHULL WEST MIDLANDS B90 4TZ
2000-04-04CERTNMCOMPANY NAME CHANGED PROPERTY MANAGEMENT UK LIMITED CERTIFICATE ISSUED ON 05/04/00
2000-04-03363sRETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
1999-08-10CERTNMCOMPANY NAME CHANGED VENUEBLOCK LIMITED CERTIFICATE ISSUED ON 11/08/99
1999-05-02288bSECRETARY RESIGNED
1999-05-02288bDIRECTOR RESIGNED
1999-05-02288aNEW DIRECTOR APPOINTED
1999-05-02288aNEW SECRETARY APPOINTED
1999-05-02287REGISTERED OFFICE CHANGED ON 02/05/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1999-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 ALTEC GRAPHICS LIMITED

Intangible Assets
Patents
We have not found any records of ALTEC GRAPHICS LIMITED registering or being granted any patents
Domain Names

ALTEC GRAPHICS LIMITED owns 2 domain names.

holwill.co.uk   altecgraphics.co.uk  

Trademarks
We have not found any records of ALTEC GRAPHICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTEC GRAPHICS 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as ALTEC GRAPHICS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where ALTEC GRAPHICS 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 ALTEC GRAPHICS 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 GRAPHICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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