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Company Information for ALTRADEV LIMITED
35 COLWORTH HOUSE, SHARNBROOK, BEDFORD, MK44 1LQ,
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Company Registration Number
 05910851 Private Limited Company
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Company Overview
About Altradev Ltd
ALTRADEV LIMITED was founded on 2006-08-18 and has its registered office in Bedford. The organisation's status is listed as "Active". Altradev 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 | |
|---|---|
| ALTRADEV LIMITED | |
| Legal Registered Office | |
| 35 COLWORTH HOUSE SHARNBROOK BEDFORD MK44 1LQ Other companies in MK42 | |
Filing Information
| Company Number | 05910851 | |
|---|---|---|
| Company ID Number | 05910851 | |
| Date formed | 2006-08-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 28/05/2025 | |
| Latest return | 18/08/2015 | |
| Return next due | 15/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-12-05 08:48:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTRADEV LIMITED
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Company Officers of ALTRADEV LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HEIDI TURNER |
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ALAN TURNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RWL REGISTRARS LIMITED |
Company Secretary | ||
RWL DIRECTORS LIMITED |
Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 18/08/24, WITH NO UPDATES | ||
| 31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Previous accounting period shortened from 30/08/23 TO 29/08/23 | ||
| CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Previous accounting period shortened from 31/08/22 TO 30/08/22 | ||
| CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
| CH01 | Director's details changed for Alan Turner on 2021-11-01 | |
| PSC04 | Change of details for Mr Alan Turner as a person with significant control on 2021-11-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR HEIDI TURNER on 2021-11-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/10/21 FROM 33a High Street Cranfield Bedford MK43 0DP England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/16 FROM First Floor, Woburn Court 2 Railton Road, Woburn Road Ind. Estate Kempston Bedford Bedfordshire MK42 7PN | |
| LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 18 | |
| AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON BEDFORD BEDFORDSHIRE MK42 7PN ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM 136-140 BEDFORD ROAD KEMPSTON BEDFORD MK42 8BH | |
| CH01 | Director's details changed for Alan Turner on 2015-08-27 | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 14 | |
| AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/14 FROM 33a High Street, Cranfield Bedford Beds MK43 0DP | |
| LATEST SOC | 13/09/13 STATEMENT OF CAPITAL;GBP 14 | |
| AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Alan Turner on 2010-08-01 | |
| AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to ALTRADEV LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ALTRADEV LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALTRADEV LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2013-08-31 | £ 24,192 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-31 | £ 30,618 |
| Provisions For Liabilities Charges | 2013-08-31 | £ 0 |
| Provisions For Liabilities Charges | 2012-08-31 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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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 ALTRADEV LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-08-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 0 |
| Cash Bank In Hand | 2013-08-31 | £ 26,179 |
| Cash Bank In Hand | 2012-08-31 | £ 36,349 |
| Shareholder Funds | 2013-08-31 | £ 4,547 |
| Shareholder Funds | 2012-08-31 | £ 8,790 |
| Tangible Fixed Assets | 2013-08-31 | £ 3,081 |
| Tangible Fixed Assets | 2012-08-31 | £ 3,678 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ALTRADEV 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 (62020 - Information technology consultancy activities) as ALTRADEV LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALTRADEV 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 ALTRADEV 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 ALTRADEV 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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