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Home > England & Wales Companies > ALTRON MANUFACTURING AND ENGINEERING LIMITED
Company Information for

ALTRON MANUFACTURING AND ENGINEERING LIMITED

TOWER HOUSE PARC HENDRE, CAPEL HENDRE, AMMANFORD, CARMARTHENSHIRE, SA18 3SJ,
Company Registration Number
04177072
Private Limited Company
Active

Company Overview

About Altron Manufacturing And Engineering Ltd
ALTRON MANUFACTURING AND ENGINEERING LIMITED was founded on 2001-03-12 and has its registered office in Ammanford. The organisation's status is listed as "Active". Altron Manufacturing And Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ALTRON MANUFACTURING AND ENGINEERING LIMITED
 
Legal Registered Office
TOWER HOUSE PARC HENDRE
CAPEL HENDRE
AMMANFORD
CARMARTHENSHIRE
SA18 3SJ
Other companies in SA18
 
Filing Information
Company Number 04177072
Company ID Number 04177072
Date formed 2001-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts GROUP
Last Datalog update: 2024-04-06 22:47:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTRON MANUFACTURING AND ENGINEERING LIMITED
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Company Officers of ALTRON MANUFACTURING AND ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ROYSTON JONES
 Company Secretary 2010-03-31
EROL BARRACLOUGH
 Director 2001-12-21
STEPHEN ROYSTON JONES
 Director 2006-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN MARGARET BARRACLOUGH
 Company Secretary 2001-12-21 2010-03-31
GILLIAN MARGARET BARRACLOUGH
 Director 2001-12-21 2010-03-31
JOHN LEONARD BASTIANI
 Director 2001-12-21 2008-03-31
URSULA BASTIANI
 Director 2001-12-21 2008-03-31
BERITH (SECRETARIES) LIMITED
 Company Secretary 2001-03-12 2001-12-21
BERITH (NOMINEES) LIMITED
 Director 2001-03-12 2001-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EROL BARRACLOUGH SWELCO EIGHTY LIMITED Director 2003-06-23 CURRENT 1937-07-29 Active
EROL BARRACLOUGH ALTRON COMMUNICATIONS EQUIPMENT LIMITED Director 1992-07-13 CURRENT 1971-09-21 Active
STEPHEN ROYSTON JONES ALTRON COMMUNICATIONS EQUIPMENT LIMITED Director 2006-04-01 CURRENT 1971-09-21 Active
STEPHEN ROYSTON JONES SWELCO EIGHTY LIMITED Director 2006-04-01 CURRENT 1937-07-29 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
2024-03-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2024-03-12CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2022-03-14AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-03-16AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2019-05-14RES01ADOPT ARTICLES 14/05/19
2019-05-14SH06Cancellation of shares. Statement of capital on 2019-04-11 GBP 2,764
2019-05-14SH03Purchase of own shares
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2018-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 4709
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 4709
2016-04-06AR0112/03/16 ANNUAL RETURN FULL LIST
2016-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 4709
2016-03-01SH06Cancellation of shares. Statement of capital on 2016-01-21 GBP 4,709
2016-03-01RES09Resolution of authority to purchase a number of shares
2016-03-01SH03Purchase of own shares
2016-02-05RES01ADOPT ARTICLES 05/02/16
2015-03-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 5179
2015-03-12AR0112/03/15 ANNUAL RETURN FULL LIST
2014-11-19RES01ADOPT ARTICLES 19/11/14
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 5179
2014-11-19SH06Cancellation of shares. Statement of capital on 2014-09-25 GBP 5,179
2014-10-29SH03Purchase of own shares
2014-10-22RES13Resolutions passed:<ul><li>Purchase contract 26/09/2014</ul>
2014-09-18SH0612/12/13 STATEMENT OF CAPITAL GBP 5206
2014-09-18SH0627/06/12 STATEMENT OF CAPITAL GBP 5233
2014-09-17SH03Purchase of own shares
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 5206
2014-04-10AR0112/03/14 ANNUAL RETURN FULL LIST
2014-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-01-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-05-02AR0112/03/13 FULL LIST
2013-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-07-20SH03RETURN OF PURCHASE OF OWN SHARES
2012-07-13RES13PURCHASE CONTRACT 27/06/2012
2012-05-25AR0112/03/12 FULL LIST
2012-05-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-05-23RES0105/04/2012
2012-05-23SH0105/04/12 STATEMENT OF CAPITAL GBP 5264
2012-05-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-05-23SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2011-03-14AR0112/03/11 FULL LIST
2010-04-01AP03SECRETARY APPOINTED MR STEPHEN ROYSTON JONES
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN BARRACLOUGH
2010-03-31TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN BARRACLOUGH
2010-03-24AR0112/03/10 FULL LIST
2010-03-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2010-03-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET BARRACLOUGH / 12/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROYSTON JONES / 12/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EROL BARRACLOUGH / 12/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET BARRACLOUGH / 12/03/2010
2009-04-02AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-04-02363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-05-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-04-28RES13PAYMENT/PURCHASE APPROVED 31/03/2008
2008-04-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-04-28169GBP IC 7500/5000 31/03/08 GBP SR 2500@1=2500
2008-04-09363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR JOHN BASTIANI
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR URSULA BASTIANI
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-04-05288cDIRECTOR'S PARTICULARS CHANGED
2007-04-05363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-04-05288cDIRECTOR'S PARTICULARS CHANGED
2007-03-29288cDIRECTOR'S PARTICULARS CHANGED
2007-03-29288cDIRECTOR'S PARTICULARS CHANGED
2006-07-19AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-04-21288aNEW DIRECTOR APPOINTED
2006-04-03363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-07-11AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-04-06363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-05-06AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-03-19363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-07-18225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
2003-05-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-06363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-21RES12VARYING SHARE RIGHTS AND NAMES
2002-10-14SASHARES AGREEMENT OTC
2002-10-14RES12VARYING SHARE RIGHTS AND NAMES
2002-10-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-1488(2)RAD 21/12/01--------- £ SI 2500@1
2002-10-10287REGISTERED OFFICE CHANGED ON 10/10/02 FROM: HEOL PARC MAWR CROSS HANDS BUSINESS PARK LLANELLI SA14 6RE
2002-10-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-10-07SASHARES AGREEMENT OTC
2002-05-01RES04NC INC ALREADY ADJUSTED 21/12/01
2002-05-01123£ NC 100/10000 21/12/01
2002-05-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-04-29288bDIRECTOR RESIGNED
2002-04-18287REGISTERED OFFICE CHANGED ON 18/04/02 FROM: HEOL PARC MAWR CROSS HANDS BUSINESS PARK CROSS HANDS LLANELLI CARMATHENSHIRE SA14 6RE
2002-04-17225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2002-04-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-04-17363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2002-04-16288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




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

  Average Max
MortgagesNumMortCharges1.379
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ALTRON MANUFACTURING AND ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of ALTRON MANUFACTURING AND ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTRON MANUFACTURING AND ENGINEERING LIMITED
Trademarks
We have not found any records of ALTRON MANUFACTURING AND ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTRON MANUFACTURING AND ENGINEERING 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 (25110 - Manufacture of metal structures and parts of structures) as ALTRON MANUFACTURING AND ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALTRON MANUFACTURING AND ENGINEERING 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 ALTRON MANUFACTURING AND ENGINEERING 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 ALTRON MANUFACTURING AND ENGINEERING 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 SA18 3SJ