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ALLTRANZ LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alltranz Limited. The company was founded 18 years ago and was given the registration number 05773011. The firm's registered office is in NORTHANTS. You can find them at 1 Lindrick Close, Daventry, Northants, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ALLTRANZ LIMITED
Company Number:05773011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Lindrick Close, Daventry, Northants, NN11 4SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Lindrick Close, Daventry, Northants, NN11 4SN

Secretary06 April 2006Active
1 Lindrick Close, Daventry, Northants, NN11 4SN

Director06 April 2006Active
1 Lindrick Close, Daventry, Northants, NN11 4SN

Director06 April 2006Active

People with Significant Control

Mrs Lisa Marie Green
Notified on:07 July 2023
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:Units A & C, 1, South March, Daventry, England, NN11 4PH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael John Green
Notified on:06 April 2017
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Units A & C, 1 South March, Daventry, England, NN11 4PH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-07-07Officers

Change person director company with change date.

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2023-07-07Persons with significant control

Notification of a person with significant control.

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2023-07-07Persons with significant control

Change to a person with significant control.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-08-18Confirmation statement

Confirmation statement with updates.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-03-24Mortgage

Mortgage satisfy charge full.

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2020-05-18Mortgage

Mortgage satisfy charge full.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2018-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2016-04-13Officers

Change person director company with change date.

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2016-04-13Officers

Change person director company with change date.

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