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Home > England & Wales Companies > FMF NEWCO ALTECH LTD
Company Information for

FMF NEWCO ALTECH LTD

CEDAR HOUSE, HAZELL DRIVE, NEWPORT, SOUTH WALES, NP10 8FY,
Company Registration Number
08966326
Private Limited Company
Active

Company Overview

About Fmf Newco Altech Ltd
FMF NEWCO ALTECH LTD was founded on 2014-03-28 and has its registered office in Newport. The organisation's status is listed as "Active". Fmf Newco Altech Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FMF NEWCO ALTECH LTD
 
Legal Registered Office
CEDAR HOUSE
HAZELL DRIVE
NEWPORT
SOUTH WALES
NP10 8FY
Other companies in NG16
 
Previous Names
SHCL FMF NEWCO 2 LIMITED12/06/2015
Filing Information
Company Number 08966326
Company ID Number 08966326
Date formed 2014-03-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 16:56:10
Primary Source:Companies House
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Company Officers of FMF NEWCO ALTECH LTD

Current Directors
Officer Role Date Appointed
KAREN CLEE
 Company Secretary 2014-03-28
PETER MORTON CLEE
 Company Secretary 2014-03-28
ADAM DAVID CLARKE
 Director 2014-03-28
PETER MORTON CLEE
 Director 2014-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM DAVID CLARKE PERCY TOPCO LIMITED Director 2018-02-23 CURRENT 2017-06-12 Active
ADAM DAVID CLARKE PERCY BIDCO LIMITED Director 2018-02-23 CURRENT 2017-06-12 Active
ADAM DAVID CLARKE BRAESIDE PROPERTY INVESTMENTS LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active
ADAM DAVID CLARKE SHCL FMF TOPCO LIMITED Director 2014-03-28 CURRENT 2014-03-28 Dissolved 2015-08-26
ADAM DAVID CLARKE FMF NEWCO OFM LTD Director 2014-03-28 CURRENT 2014-03-28 Active - Proposal to Strike off
ADAM DAVID CLARKE ALTECH SOFTWARE LIMITED Director 2012-07-23 CURRENT 2005-01-25 Active
ADAM DAVID CLARKE FMF NEWCO 3 LTD Director 2005-04-25 CURRENT 2005-04-14 Active - Proposal to Strike off
PETER MORTON CLEE BRAESIDE MARLE PROPERTIES LTD Director 2017-01-31 CURRENT 2017-01-31 Active
PETER MORTON CLEE SHCL FMF TOPCO LIMITED Director 2014-03-28 CURRENT 2014-03-28 Dissolved 2015-08-26
PETER MORTON CLEE FMF NEWCO OFM LTD Director 2014-03-28 CURRENT 2014-03-28 Active - Proposal to Strike off
PETER MORTON CLEE ALTECH SOFTWARE LIMITED Director 2012-07-23 CURRENT 2005-01-25 Active
PETER MORTON CLEE FMF NEWCO 3 LTD Director 2005-04-25 CURRENT 2005-04-14 Active - Proposal to Strike off

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
2024-03-28CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES
2024-01-02Resolutions passed:<ul><li>Resolution Sub-division 16/12/2023</ul>
2024-01-02Sub-division of shares on 2023-12-14
2023-12-1413/12/23 STATEMENT OF CAPITAL GBP 100
2023-12-13Director's details changed for Mr Adam David Clarke on 2023-12-13
2023-10-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-06-0906/06/23 STATEMENT OF CAPITAL GBP 80
2023-03-29CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2023-03-29CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES
2021-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES
2020-04-15PSC04Change of details for Mr Adam David Clarke as a person with significant control on 2019-10-07
2020-04-15PSC07CESSATION OF PETER MORTON CLEE AS A PERSON OF SIGNIFICANT CONTROL
2020-04-15AP03Appointment of Mrs Elizabeth Gaynor Clarke as company secretary on 2020-04-14
2020-04-15TM02Termination of appointment of Karen Clee on 2020-04-14
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER MORTON CLEE
2019-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/19 FROM 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2018-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2017-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-09-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31AR0128/03/16 ANNUAL RETURN FULL LIST
2015-06-15AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12RES15CHANGE OF NAME 11/06/2015
2015-06-12CERTNMCompany name changed shcl fmf newco 2 LIMITED\certificate issued on 12/06/15
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-01AR0128/03/15 ANNUAL RETURN FULL LIST
2015-03-09AA01Previous accounting period shortened from 31/03/15 TO 31/01/15
2014-04-15RES01ADOPT ARTICLES 03/04/2014
2014-04-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of removal of pre-emption rights
2014-04-15SH0103/04/14 STATEMENT OF CAPITAL GBP 2
2014-03-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 FMF NEWCO ALTECH LTD

Intangible Assets
Patents
We have not found any records of FMF NEWCO ALTECH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FMF NEWCO ALTECH LTD
Trademarks
We have not found any records of FMF NEWCO ALTECH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FMF NEWCO ALTECH LTD. 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 (99999 - Dormant Company) as FMF NEWCO ALTECH LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FMF NEWCO ALTECH LTD 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 FMF NEWCO ALTECH LTD 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 FMF NEWCO ALTECH LTD 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 NP10 8FY